GLOBELYNX LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Director's details changed for Mrs Emily Jane Anne Shelley on 2025-08-07 |
| 11/08/2511 August 2025 New | Director's details changed for Mrs Emily Jane Anne Shelley on 2025-08-07 |
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 06/11/246 November 2024 | Termination of appointment of James Richard Goode as a director on 2024-10-28 |
| 04/11/244 November 2024 | Appointment of Ms Louise Irwin as a director on 2024-10-28 |
| 02/10/242 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/07/2423 July 2024 | Termination of appointment of Andrew John Dowsett as a director on 2024-07-12 |
| 22/04/2422 April 2024 | Termination of appointment of Clive Paul Marshall as a director on 2024-04-02 |
| 04/04/244 April 2024 | Appointment of Ms Emily Jane Anne Shelley as a director on 2024-04-02 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 22/09/2322 September 2023 | |
| 22/09/2322 September 2023 | |
| 22/09/2322 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 22/09/2322 September 2023 | |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 27/09/2227 September 2022 | |
| 27/09/2227 September 2022 | |
| 27/09/2227 September 2022 | |
| 27/09/2227 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 06/10/216 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/05/1931 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD GOODE / 31/05/2019 |
| 31/05/1931 May 2019 | REGISTERED OFFICE CHANGED ON 31/05/2019 FROM 292 VAUXHALL BRIDGE ROAD LONDON SW1V 1AE ENGLAND |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED MR JAMES RICHARD GOODE |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ETHELSTON |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 25/07/1725 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 06/10/166 October 2016 | 31/12/15 AUDITED ABRIDGED |
| 26/04/1626 April 2016 | 15/11/14 FULL LIST AMEND |
| 26/04/1626 April 2016 | 31/12/14 FULL LIST AMEND |
| 26/04/1626 April 2016 | SECOND FILING WITH MUD 15/11/13 FOR FORM AR01 |
| 26/04/1626 April 2016 | SECOND FILING WITH MUD 15/11/12 FOR FORM AR01 |
| 15/04/1615 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PHILIP ETHELSTON / 12/02/2016 |
| 17/02/1617 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN MORRISON |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GARETH BRAMALL |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MR ANTHONY GERARD WATSON |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MR EDWARD PHILIP ETHELSTON |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MR ANDREW JOHN DOWSETT |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID FITZGERALD |
| 19/05/1519 May 2015 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM, THE ORIEL SYDENHAM ROAD, GUILDFORD, SURREY, GU1 3SR |
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 21/01/1521 January 2015 | Annual return made up to 15 November 2014 with full list of shareholders |
| 21/01/1521 January 2015 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM, PA NEWSCENTRE 292 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1AE |
| 18/09/1418 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 24/11/1324 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 24/11/1324 November 2013 | SAIL ADDRESS CHANGED FROM: 2MORROW COURT APPLEFORD ROAD SUTTON COURTENAY ABINGDON OXFORDSHIRE OX14 4FH UNITED KINGDOM |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/01/1310 January 2013 | Annual return made up to 15 November 2012 with full list of shareholders |
| 10/01/1310 January 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/12/116 December 2011 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM, 2 MORROW COURT, APPLEFORD ROAD SUTTON COURTENAY, OXFORDSHIRE, OX14 4FH |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JANETTE STEPHENS |
| 06/12/116 December 2011 | DIRECTOR APPOINTED GARETH DAVID BRAMALL |
| 06/12/116 December 2011 | DIRECTOR APPOINTED CLIVE PAUL MARSHALL |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT GREEN |
| 02/12/112 December 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 02/12/112 December 2011 | CURRSHO FROM 31/07/2012 TO 31/12/2011 |
| 25/11/1125 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 23/11/1123 November 2011 | ADOPT ARTICLES 16/11/2011 |
| 22/11/1122 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HARPUR |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN MORRISON |
| 08/02/118 February 2011 | APPOINT PERSON AS DIRECTOR |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 28/01/1128 January 2011 | DIRECTOR APPOINTED MR COLIN MORRISON |
| 28/01/1128 January 2011 | DIRECTOR APPOINTED MR COLIN MORRISON |
| 28/01/1128 January 2011 | Annual return made up to 16 November 2010 with full list of shareholders |
| 16/02/1016 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANETTE STEPHENS / 16/11/2009 |
| 14/12/0914 December 2009 | SAIL ADDRESS CREATED |
| 14/12/0914 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ROY HARPUR / 16/11/2009 |
| 14/12/0914 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD FITZGERALD / 16/11/2009 |
| 26/05/0926 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | NEW SECRETARY APPOINTED |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | SECRETARY RESIGNED |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | AUDITOR'S RESIGNATION |
| 24/07/0524 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0521 July 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/07/05 |
| 19/07/0519 July 2005 | FORM 391 REMOVAL OF AUDITORS |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 04/04/054 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 03/04/043 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 26/03/0426 March 2004 | NEW SECRETARY APPOINTED |
| 26/03/0426 March 2004 | SECRETARY RESIGNED |
| 30/01/0430 January 2004 | REGISTERED OFFICE CHANGED ON 30/01/04 FROM: BRIDGE HOUSE, MAIN ROAD, APPLEFORD, ABINGDON, OXFORDSHIRE OX14 4NU |
| 30/12/0330 December 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 26/01/0326 January 2003 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | NEW SECRETARY APPOINTED |
| 30/10/0230 October 2002 | SECRETARY RESIGNED |
| 29/05/0229 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | S366A DISP HOLDING AGM 21/03/01 |
| 03/04/013 April 2001 | NC INC ALREADY ADJUSTED 24/01/01 |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 03/04/013 April 2001 | £ NC 1000/4000 24/01/0 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/05/00 |
| 30/06/0030 June 2000 | REGISTERED OFFICE CHANGED ON 30/06/00 FROM: 36 VARDENS ROAD, LONDON, SW11 1RH |
| 30/06/0030 June 2000 | NEW SECRETARY APPOINTED |
| 30/06/0030 June 2000 | SECRETARY RESIGNED |
| 30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | SECRETARY RESIGNED |
| 14/12/9914 December 1999 | NEW SECRETARY APPOINTED |
| 23/11/9923 November 1999 | DIRECTOR RESIGNED |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | SECRETARY RESIGNED |
| 23/11/9923 November 1999 | NEW SECRETARY APPOINTED |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company